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04-16-1973 - Regular Ii' tJ ." Q o THE CITY COUNCIL OF THE CITY OF EDGEWATER REGULAR MEETING HELD APRIL 16, 1973 The Regular Meeting of the City Council of the City of Edgewater, Florida was called to order by Mayor Dana T. Armstrong on Monday April 16, 1973 at 7:30 P.M. ROLL CALL ," Mayor Dana T. Armstrong Councilwoman Marian Crigger Councilman Edward Clinton Councilman David C. Severance Councilman John G. Bevel City Attorney Joseph Weaver City Clerk Cornelia A. Kinsey Deputy City Clerk Elizabeth J. Crouser Police Chief George R. Katez Sgt. N. W. McCall Sr. APPROVAL OF MINUTES Present Present~ Present Present Present Absent Present Present Absent Present Councilman Bevel duly made a motion to approve the minutes of the Regular Meeting held April 2, 1973 and the motion was seconded by Councilman Clinton. With Mayor Armstrong and Councilwoman Crigger voting no. Upon roll call vote said motion CARRIED. Councilman Bevel duly made a motion to approve the minutes of the Recessed Meeting held April 3, 1973 and the motion was seconded by Councilman Clinton. With Mayor Armstrong and Councilwoman Crigger voting no. Upon roll call vote said motion CARRIED. BILLS & ACCOUNTS Florida Power & Light Southern Bell City of Edgewater HW & SS Oasis Car Wash Brittingham Hardware Dwight's Office Supplies Orlando Advertising Co. Tiptons Smyrna Auto Parts, Inc. ~J a t kin s For d Standard Oil Co. Joseph E. Weaver Industrial Office Maule Industries C & C Tractor Bob's Body Shop DuCor Chemical Corp. Daniel W. Cory Governmental Guide Edgewater Motors Holbrook Press Martin Asphalt Co. Charlie Cibu Big M Share Corp. Diversified Electronics Public Gas Williams Welding Supply City of New Smyrna Edgewater Electric, Inc. 1. 167.75 17 . 1 9 21 .50 1. 75 37.63 27 . 16 40.63 1 2 ~. 00 26.52 62.20 796.68 132,50 22.10 17.60 269.08 125.00 176.75 4.50 5.00 138.40 1. 1 0 20.00 7.00 20.00 21 .74 210.25 13.60 6.95 96.00 1. 20 . . . o o Maszk's Workshop Gray's Drug Store Linda R. Bennett T.H. Sheldon N.H. McCall Sr. John J. Ziers William Rickelman 115.00 5.43 2. 18 5. 13 24.29 41 .65 19.87 2,713.33 WATER AND SEWER DEPARTMENTS Florida Power & Light Southern Bell City of Edgewater WW & SS Eagle Army Navy Store Edgewater Electric, Inc. Dobbs Electric Motor Svc. Orlando Laboratories, Inc. Volusia Contractors Equip. l~atkins Ford City of Edgewater WW & SS Brittingham Hdwe LeRoy Cutshaw Paul Ream New Smyrna Plumbing Supplies Allied Chlorine & Chern. Hughes Supply B & H Sales, Inc. 200.00 9.73 7.50 41 .76 55.98 89.00 96.00 28.45 67.43 6.43 31 .13 32.70 51 .54 12.90 361.00 71 .67 319.74 1,473.93 Councilman Severance duly made a motion to pay said bills and accounts, being seconded by Councilman Clinton, with Mayor Armstrong voting no. Upon roll call vote said motion CARRIED. OFFICERS REPORTS ~ertification of posting (2) Police Department Report March 1973 Library Report March 1973 General Fund Budget Report for March 1973 Clerk's Cash Statement for March 1973 Mayor Armstrong reminded the Council that $25,000.00 of the Emergency and Contingency Fund was anticipated from Federal Revenue Sharing Funds. This money is not available in the General Fund Budget, but is in a separate account established according to Federal regulations with priorities set on the way it is to be spent. COMMUNICATIONS City Clerk read a letter from Zack T. Jones requesting a street light at 25th Street and Umbrella Tree Drive. Councilman Bevel duly made a motion to acknowledge Mr. Jones correspondence by advising him we will !file his letter for this budget and consider it in our new budget street light program, being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. City Clerk stated two pages of recommendations had been received by the Council from the Edgewater Zoning & Planning Board regarding ~oning changes. Mayor Armstrong stated we would discuss this later 1n the meeting. 2 . l .. o o City Clerk stated the minutes of the past three meetings of the Charter Study Board had been received. Mayor Armstrong also advised the Council this would be discussed later in the meeting. PROCLAMATIONS NONE RESOLUTIONS .NONE ORDINANCES Mayor Armstrong advised the Council that we were going to have an Ordinance relating to open burning regulations, but the City Attorney has requested more time to research the matter and to meet with the Fire Chief prior to drawing the Ordinance. ORDINANCE NO 821 AN ORDINANCE AMENDING SECTION FOUR OF NUMBER 611 AND PROVIDING THAT IT SHALL BE UNLAWFUL TO REFUSE TO PAY FOR GARBAGE AND TRASH COLLECTION AND ITS AVAILABILITY, AND FURTHER PROVIDING AN EFFECTIVE DATE THEREFOR. The above Ordinance was read in full by City Clerk Cornelia A. Kinsey. Councilwoman Crigger duly made a motion to adopt said Ordinance being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. Councilman Severance duly made a motion to waive the second reading being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. OLD BUSINESS City Clerk certified and read the bids received for one eight inch butterfly valve for the water plant the bids being as follows: K. L. Diller & Associates, Inc. 2610 Seabreeze Court 6rlando, Florida 32805 $547.00 Heyward Incorporated 306 W. Adams Street Suite 404 Jacksonville, Florida $2,084.00 Councilman Severance duly made a motion to table these bids until the Engineers, Briley, Wild & Associates have a chance on Tuesday April 17, 1973 to go over the specifications and see if they are the proper items needed, being seconded by Councilwoman Crigger. Upon roll call vote said motion CARRIED. City Clerk certified and read the bids received on plant labor materials and equipment and constructing electrical work for automatic control valve at the water plant, the bids being as follows: Electric Service of N.S.B. Inc. 107 North Orange Street New Smyrna Beach, Florida 32069 $2,115.00 Economy Electric Company 538 West Street Daytona Beach Florida $1,165.00 Councilman Severance duly made a motion to table these bids until the Engineers, Briley, Wild & Associates have a chance on Tuesday April 17, 1973 to go over the specifications and see if they are bids for the necessary work at the water plant, being seconded by Councilwoman Crigger. Upon roll call vote said motion CARRIED. 3. . . Q o Mayor Armstrong stated we had received the recommendations from the Permutit Co. engineer after spending two days going over the water plint softening"arid filtering eqtiipmerit. Mayor Armstrong said we have no alternative, this is some~hing we must take care of immediately, they quoted a figure of $6,123.00 for the necessary parts and the engineers services for two days, our men will furnish the labor. We have discussed this with the Attorney and we cannot switch parts or materials from another company, the Permutit Co. is the only one that can furnish replacement parts for this equipment. This is then classified as a professional service. Councilwoman Crigger.duly made a motion authorizing the Permutit Co. to order parts and make the necessary repairs on the filter system at the water plant, being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. Mayor Armstrong briefly explained a mosquito drainage problem that we have in the north end of town from Wildwood Avenue to Pearl St. Much of this area is under water and cannot properly be maintained. Prior to the obtaining easements for such access we must have a complete survey of the property in question so that the proper owners will be asked for the easements. Councilman Severance duly ~ade a motion authorizing a survey be taken of the property in question, being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. Mayor Armstrong stated we also need a survey in Edgewater Acres where we are going to connect eight dead end water lines, prior to drawing the easements we need the legal descriptions from a surveyor. Councilman Severance duly made a motion authorizing a survey be taken of the area to be connected per the map in the city hall, which connects every other street. Being seconded by Councilwoman Crigger, Upon roll call vote said motion CARRIED. NEW BUSINESS Councilman Severance duly made a motion authorizing the City Attorney to draft a radio maintenance contract with Diversified Electronics. for the Councils approval at the next regular workshop meeting, being seconded by Councilwoman Crigger. Upon roll call vote said motion CARRIED. MISCELLANEOUS Mayor Armstrong again brought up the subject of the recommendations from the Zoning & Planning Board, a tenative joint meeting date of April 24, 1973 had been set up to go over these recommendations in detail. Councilwoman Crigger duly made a motion acce~ting this date for a meeting with the Zoning & Planning Boards and the City Council and wishes to express our sincere, appreciation for all the work involved in preparing these recommendations, being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. Councilman Severance duly made a motion to accept the minutes of the Charter Study Boards last three meeting, again with the City Councils sincere appreciation for all the time and effort put forth by the Board, the minutes are to be kept with the previous ones and upon completion of the Charter Study Boards review of the city charter a joint meeting will be set up to go over all the recommenda- tions, being seconded by Councilman Clinton. Upon roll call vote said motion CARRIED. Councilman Bevel announced that there had been a meeting this A.M. with Councilman Beck, Mr. Griffin and Mr. Galbreath of Volusia County for the purpose of discussing some type of paving assistance for the City of Edgewater. Also, the paving of Riverside Drive was brought up, and Mr. Galbreath advised that he had put a number 4. . . o (,) one priority on this street and had given it to the County Council for consideration in their upcoming budget. The County is having a workshop this coming Thursday and hopefully they will be able to advise us of a more definite program. Councilwoman Crigger stated that at the last workshop session. the City Council asked the City Clerk to draft a letter to the City of New Smyrna Beach expressing our sincere appreciation for their excellent assistance during our water crisis. She also asked if we could go ahead and send the check for the payment of the water used durinq that time rather than wait until the next workshop. Mayor Armstrong stated there would be no reason to wait if the Council wished to authorize payment now. Councilwoman' Crigger duly made a motion to pay the City of New Smyrna Beach $296.40 for the water used during our water crisis, being seconded by Councilman Severance. Upon roll call vote said motion CARRIED. Councilman Clinton also asked that a letter be written to the City of Edgewater employees that worked on the water problem and a copy be put in their files in City Hall. Councilman Clinton expressed his sincere thanks to all the people in Edgewater who contributed to the recent Cancer Fund drive. ADJOURN -OR RECESS<< Councilman Severance duly made a motion to recess this meeting until 6 P.M. April 19, 1973 in the Mayor office, at which time the bids on the butterfly valve and the electrical work for installing same will be accepted or rejected, being seconded by Councilman Bevel. Upon roll call vote said motion CARRIED. TIME OF ADJOURNMENT 8:30 P.M. MINUTES TAKEN BY: /" !/~ s:- I ~~ / C -;r t.Il<:? ./ ~ Tf~ ATTEST: ~~~ CORNELIA A. KINSEY, ITY C RK